First Ohio Title Insurance Agency

Caroline –

Victim Location 32825

Type of a scam Fake Check/Money Order

I received a FedEx envelope. Inside was an opened FedEx overnight envelope with a check in it made out to an individual in Orlando Florida. The return address was mine, along with a phone number listed that was one digit off from mine. FedEx had stickered the opened envelope as "fraud" and sent it back to me. I called the title company and they confirmed the check was fake. The check had no instruction attached, and fortunately the recipient realized something wasn’t right.

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